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APAC Compliance Senior Specialist Transformation Leader
1 month ago
We are looking for a highly skilled APAC Compliance Senior Specialist to join our team at WISE ASIA-PACIFIC PTE. LTD.
Job DescriptionThis role is located in Singapore/Kuala Lumpur and offers a salary of SGD 81,000 - 114,000 per annum + RSUs/MYR 85,000 - 132,000 per annum + RSUs.
Roles & Responsibilities:
- Manage and perform processes and controls testing - scoping the review, conducting the assessment, and collaborating with teams to resolve findings.
- Proactive communication of gaps and risks as well as proposing solutions to strengthen processes and controls.
- Validate the effectiveness of regulatory controls to build trust with key stakeholders.
Key Deliverables:
- Support regulatory and financial crime compliance monitoring and testing projects in APAC.
- Monitor compliance health in markets using data and visualization tools.
- Design meaningful and timely compliance indicators for internal teams and the Board of Directors.
About You:
- 3-4 years of experience in compliance or internal/external audit roles.
- Knowledge of the regulatory environment for payments, e-money, or investments is an advantage.
- Clear understanding of compliance risks and controls, and ability to formulate risk-based compliance monitoring and testing programs across different markets in APAC.
- Ability to identify and analyze emerging compliance risks relevant to Wise.
What We Offer:
- A dynamic and inclusive work environment.
- Ongoing professional development opportunities.
- A chance to make a meaningful impact on the company's growth and success.